Nex Systems
Organization

Kseoprom

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48943treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1185053006016
ID number5032295331
Registration number1185053006016
Tax number5032295331
Registration number1185053006016Russia
Tax ID no5032295331Russia

Addresses2

  • Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6 Moscow 119530 Russia

  • SH. OCHAKOVSKOE D. 34, ET/POM/KOM/OF 4/VII/24/6, MOSCOW, 119530

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